Bank Account DetailCapture Services
Revolutionary bank capture: Working with our partner Acquired.com, we provide innovative automated bank details capture and outbound payment services with secure tokenization and COP verification.
Bank Account Capture
Secure • Automated • COP Verified
Revolutionary Bank Account Capture Technology
Secure, automated bank details collection with advanced tokenization and COP verification for maximum security and compliance.
Secure Tokenization
Advanced encryption and tokenization of bank account details for maximum security and PCI compliance.
COP Verification
Confirmation of Payee verification ensures account holder name validation and fraud prevention.
Automated Processing
Streamlined automated workflows for bank detail collection and outbound payment processing.
Partner Integration
Seamless integration with Acquired.com for enterprise-grade bank account capture solutions.
Innovative Bank Account Capture Services
Paytia's bank account capture services provide comprehensive solutions for automated bank detail collection and outbound payment processing. Our platform offers secure, tokenized bank account management with integrated COP (Confirmation of Payee) verification, enabling businesses to streamline their payment operations while maintaining the highest security standards.
Enterprise-Grade Security
Built with bank-level security standards and PCI DSS compliance, ensuring your customers' financial data is protected at every step of the process.
Fully Customizable Bank Capture Forms
Create branded, professional bank account capture forms with complete styling control, custom fields, and advanced configuration options.
Custom Bank Form Styling
Complete Visual Customization
Customize every aspect of your bank capture forms including colors, fonts, borders, and branding to match your company's identity perfectly.
Advanced Field Configuration
Advanced Field Configuration
Configure custom tick boxes, terms and conditions, and advanced field options with rich text editing and validation controls.
Key Service Features
Comprehensive bank account capture solutions with enterprise-grade security and seamless integration capabilities.
Customizable Forms
Create tailored bank capture forms for consumer or business bank accounts with flexible field configurations and branding options.
API Integration
Embed bank capture forms directly into your business applications, allowing customers to securely add their banking details.
COP Verification
Confirmation of Payee (COP) verification is included as standard, ensuring account validation and reducing fraud risk.
Secure Storage
Bank account details are securely captured, encrypted, and stored on Paytia's platform while providing secure tokens for your system.
Automated Payments
API-controlled outbound payment processing using stored tokens, reference numbers, and amounts for seamless automation.
Webhook Retry
Customizable webhook retry mechanisms ensure reliable event delivery with failover protection for failed transactions.
A Solution delivered in Partnership with Acquired.com
Acquired.com is a leading European fintech company specializing in payment processing and banking solutions. As an innovative payment processor, they provide comprehensive financial services including merchant acquiring, banking-as-a-service, and cutting-edge payment technologies across multiple markets.
Trusted Partnership
Through our strategic partnership with Acquired.com, Paytia delivers enterprise-grade bank account capture services that combine their robust financial infrastructure with our specialized payment security expertise, creating a unique solution for automated bank detail collection and outbound payment processing.
Real-World Use Case: Rowan Energy Solar Rebates
Solar Energy Rebate Payment Automation
Challenge:
Rowan Energy, a solar energy company, needed a secure automated way to send payments to customers for solar energy rebates. They were processing hundreds of rebate payments monthly and needed to eliminate manual bank detail collection and payment processing.
Solution:
Using Paytia's bank account capture services, Rowan Energy implemented custom-branded bank capture forms that customers complete when applying for rebates. The captured bank details are securely tokenized and stored, enabling automated rebate payments directly to customer bank accounts.
Results:
Rowan Energy reduced manual processing time by 85%, eliminated errors in bank detail collection, and improved customer satisfaction with faster, more reliable rebate payments. The automated system now processes rebate payments within 24 hours of approval.
Key Benefits Achieved:
Data Protection & Compliance - We Handle the Burden
Your Systems Never Store Sensitive Banking Data
Critical Advantage:
When you use Paytia's bank account capture services, your systems never receive, process, or store sensitive banking identification data. All customer bank details are captured directly by Paytia's secure platform, encrypted with enterprise-grade security, and stored in our PCI DSS Level 1 compliant infrastructure.
What This Means for You:
You receive secure tokens instead of raw banking data, eliminating your regulatory burden for storing sensitive financial information. This dramatically reduces your compliance requirements, audit scope, and data protection responsibilities.
Compliance Benefits:
Security Features:
Business Benefits & Innovation
This innovative approach to bank account capture and payment processing delivers significant business benefits through automation, enhanced data protection, and comprehensive compliance management. Paytia has created a unique set of business tools that streamline bank payment capture and outbound payments from one integrated service platform.
Why This Service is Innovative
Automation Excellence
Reduces manual processes by up to 90% through automated bank detail capture and payment processing
Data Protection
Your systems never store sensitive bank details - all data is encrypted and securely managed by Paytia
Compliance Management
Built-in PCI DSS, GDPR, and FCA compliance reduces regulatory burden and audit requirements
Unified Platform
Single integration provides both inbound bank capture and outbound payment processing capabilities
How Bank Account Capture Works
Bank Detail Capture
Customer completes secure bank capture form with account details and COP verification.
Secure Tokenization
Bank details are encrypted and tokenized, with secure tokens returned to your system.
Outbound Payment Processing
Use secure tokens to process automated outbound payments via API.
Key Features
Lower Outbound Payment Costs
Reduce costs for sending payments to customers through efficient bank transfer processing with competitive rates.
Secure Payment Processing
Process outbound payments with bank-level security protocols while keeping sensitive banking data isolated from your systems.
Automated Payment Processing
Streamline outbound payments with automated processing using secure tokens and API-controlled payment execution.
Immediate Fund Transfer
Immediate fund transfer allowing funds to be made available quickly to recipients through fast bank transfer processing.
Comprehensive Bank Account Capture Benefits
Experience the innovation excellence of our bank account capture services with comprehensive solutions that secure, automate, and optimize your bank detail collection processes.
Innovation Excellence
Our bank account capture services represent the pinnacle of automated banking information collection, combining cutting-edge technology with secure tokenization to deliver unmatched efficiency and security.
- • Automated banking information collection
- • Advanced COP verification built-in
- • Secure tokenization and storage
- • API-driven customization options
Data Protection Excellence
Enterprise-grade data protection with comprehensive encryption, secure storage, and tokenization services that exceed industry standards for banking information security.
- • End-to-end encryption protocols
- • Secure tokenization technology
- • GDPR and PCI DSS compliance
- • Audit trail and logging
Compliance Management
Comprehensive compliance management with automated regulatory adherence, ensuring your bank account capture processes meet all required standards and regulations.
- • Automated compliance monitoring
- • Regulatory reporting features
- • Data retention management
- • Audit preparation tools
Unified Platform Benefits
Experience seamless integration with our unified platform that combines bank account capture, verification, tokenization, and automated payment processing in one comprehensive solution.
- • Single API integration point
- • Unified dashboard and reporting
- • Streamlined workflow management
- • Comprehensive support services
Technical Implementation with Acquired.com
Our bank account capture services leverage Acquired.com's advanced payment processing infrastructure, providing secure, scalable, and compliant solutions for automated bank detail collection and outbound payment processing.
Custom Forms
Customizable bank capture forms for all business types
COP Verification
Confirmation of Payee verification as standard
Secure Tokenization
Enterprise-grade security and tokenization
Industry Applications
E-commerce & Retail
Enhance customer experience with secure bank account capture for recurring payments, subscriptions, and high-value transactions.
- • Subscription service setup
- • Recurring payment collection
- • Large purchase transactions
- • Customer account management
Financial Services
Streamline customer onboarding and payment collection with secure bank account capture that reduces fraud risk and improves operational efficiency.
- • Customer onboarding processes
- • Direct debit setup and management
- • Loan and mortgage applications
- • Investment account funding
Insurance & Healthcare
Secure and compliant bank account capture for premium collection, claims processing, and patient payment management.
- • Premium payment collection
- • Claims settlement processing
- • Patient payment management
- • Healthcare service billing
Property & Real Estate
Secure bank account capture for property transactions, rental payments, and deposit management with enhanced fraud protection.
- • Property purchase transactions
- • Rental payment collection
- • Deposit and security management
- • Property management services
Core Service Features
- Custom bank capture forms
- API integration service
- COP verification built-in
- Secure tokenization
- Automated payments
- Webhook retry service
Book a FREE demo
Experience how Bank Account Capture Services can transform your payment infrastructure with a personalized demonstration.
Book a FREE demoReady to streamline your bank account capture process?
Join businesses that have secured and automated their bank detail collection with Paytia's Bank Account Capture Services.